N2m Drinks Ltd (12115425)

Company number: 12115425
Status: Liquidation
Type: Private Limited Company
Incorporated: 22 Jul 2019
Nature of business: Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Name	Role	Appointed	Resigned
JOHNSON, Nicholas Alexander William	Director	17 Nov 2020
GRAHAM, Nicholas	Director	17 Nov 2020
PECORA, Matthew	Director	17 Nov 2020
RICHARDSON, Matthew	Director	17 Nov 2020	29 Mar 2022
WARD, Marilyn Rachel	Secretary	15 Mar 2021	12 Jan 2022
GRAHAM, Gill	Director	21 Oct 2019	17 Nov 2020
JOHNSON, Christopher Michael	Director	28 Aug 2019	17 Nov 2020
WARD, Marilyn Rachel	Director	22 Jul 2019	17 Nov 2020

Name	Nature of control	Notified	Ceased
Aspen Extreme Ventures Llc	Ownership Of Shares 25 To 50 Percent	9 Sep 2022	13 Dec 2022
Mr Nicholas Alexander William Johnson	Ownership Of Shares 25 To 50 Percent	29 Mar 2022	13 Dec 2022
Mr Nicholas Martin Graham	Ownership Of Shares 25 To 50 Percent	29 Mar 2022	13 Dec 2022
Mr Matthew Donlon Pecora	Ownership Of Shares 25 To 50 Percent	29 Mar 2022	9 Sep 2022
Mr Nicholas Graham	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jan 2020	19 Jul 2021
Mr Matthew Richardson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jan 2020	19 Jul 2021
Mr Nicholas Johnson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jan 2020	19 Jul 2021
Ms Marilyn Rachel Ward	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Jul 2019	14 Jan 2020